Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Date: Mon, 18 Jan 2021 15:08:42 +0000¶
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg¶
EFTA00102264¶
Honorable SDNY Judges: did you actually think the SEC would do anything BUT continue its well documented, irrefutable, corrupt, criminal obstruction? The SDNY Court has granted 4 (FOUR) continuances to the DoJ/Strauss/Cooper in Kamensky. Are you waiting for the SEC to produce its defense Mr Cooper? 4 continuances in Kamensky WHILE the SEC facilitates several massive frauds I have detailed. SDNY Judges: once again your courts have been used by the grossly corrupt SEC/DoJ to commit multiple, massive frauds. yet ANOTHER SEC “thorough” investigation WHILE the DoJ appeals to SDNY Courts for “continuances in the interest of justice” in Kamensky.¶
Congratulations Mr Cooper, you are an accessory to FRAUD.¶
Blink Charging Announces Closing of Public Offering of Common Stock for Total Gross Proceeds of $232.1 Million Nasdaq:BLNK (globenewswire.com)¶
Blink Charging Announces Closing of Public Offering of Common Stock for Total Gross Proceeds of $232.1 Million Nasdaq:BLNK¶
MIAMI BEACH, FL, Jan. 12, 2021 (GLOBE NEWSWIRE) — Blink Charging Co. (the “Company” or “Blink”) (Nasdaq: BLNK, BLNKW), a leading owner, operator and provider of electric vehicle (EV …¶
Yes indeed: Farkas/Jaclin/New et al are CERTAINLY “seasoned”.¶
Recall,¶
Jaclin:Honig¶
Honig: Colleran: Trump¶
Honig: Alpha Capital Liechtenstein¶
Honig: Frost: Ladenburg: Gruntal¶
Gruntal:Icahn/Lebow/Lorber: New Valley/Vector:Trump Russia¶
Gruntal:Sater/SAC: Milken¶
Alpha Cap: IMDS/Sulphco: MY TCR¶
Blink: JMJ: MY TCR¶
Blink:New: NETE: My TCR¶
Grossly corrupt SEC kept Blink/New Image Concepts up and running for exactly this reason.¶
Farkas is a KNOWN prolific Bag Man¶
as is Alpha Cap¶
Alpha Cap: Martin Schlaff¶
Schlaff: Cherney:Russia:Firtash:Mogilevitch¶
Schlaff:Bawag:Refco¶
Sedona/Scan Graphics: Rhino: Kushners et al¶
Very much up and running in 2021¶
EDGAR Search Results (sec.gov)¶
MORE frauds on the SDNY courts made possible by the grossly corrupt SEC and DoJ.¶
FBI DC agents, I see where Mr Rosen paid you a visit on 1/15 anything else come up in your meeting?¶
EFTA00102265¶
Give me a call Mr Rosen. I’ll get you up to speed¶
Cheers! Christopher J Dilorio Whistleblower Extraordinaire¶
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix¶
Grossly corrupt SEC et al,¶
I’m not engaging in hyperbole when I REITERATE: The Criminal, corrupt SEC is actively facilitating MULTIPLE frauds on the public. But, it certainly doesn’t end there. The criminal obstruction I have detailed with overwhelming and irrefutable supporting evidence rises to the level of treasonous activity.¶
Anyone remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker? She left Treasury in 2019.¶
I believe this is 1 of her last audited reports¶